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Ets DENIS

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Rue de la Pierre Bleue 1 ·5580 Rochefort, Belgique
BE 0429.356.147
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Moniteur belge — actes

11 actes
Tous les actes · 11 mis à jour il y a 1 mois
2026
28-05-2026 Denis Ancion reconduit comme commissaire Changement d'administrateurs
  • Denis Ancion — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A 02686",
        "name": "Denis Ancion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": "1930 Zaventem, Da Vincilaan 9, Box E 6",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le commissaire sera par cons\u00E9quent repr\u00E9sent\u00E9 uniquement par Monsieur Denis Ancion, (A 02686) et ce jusqu\u0027au terme du mandat actuellement en cours, lequel expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.356.147",
    "name_full": "DENIS ETS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis Jean-Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
20-11-2024 Christophe Colson reconduit comme commissaire Changement d'administrateurs
  • Christophe Colson — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": "Rue de Waucomont 51 \u00E0 4651 Battice",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Reviseurs d\u0027Entreprises SC SCRL",
        "address": "Da Vincilaan 9 Bte E/6 \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire r\u00E9viseur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "10.Divers: n\u00E9ant",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-20",
    "filing_date": "2024-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.356.147",
    "name_full": "DENIS ETS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis Jean-Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Med DOC 19.01"
  ],
  "corrected_publication_numac": null
}
20-11-2024 Christophe Colson reconduit comme commissaire Changement d'administrateurs
  • Christophe Colson — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Reviseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire r\u00E9viseur repr\u00E9sent\u00E9 par Monsieur Christophe Colson du cabinet BDO Reviseurs d\u0027Entreprises SC SCRL, (dont le si\u00E8ge social est situ\u00E9 \u00E0 Da Vincilaan 9 Bte E/6 \u00E0 1930 Zaventem - BE0431.088.289) Rue de Waucomo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.356.147",
    "name_full": "ETABLISSEMENTS DENIS",
    "legal_form": "SA"
  }
}
2023
13-12-2023 DE MEESTER Béatrice démissionne de son mandat de commissaire Changement d'administrateurs·Philippe de WASSEIGE
  • DE MEESTER Béatrice — Commissaris
Notaire: Philippe de WASSEIGE · RochefortÉtude: Philippe de WASSEIGE, Notaire
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "NN 29.05.05-150.74",
        "name": "DE MEESTER B\u00E9atrice",
        "address": "5580 Frandeux, Rue de Vachaux 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe de WASSEIGE",
    "firm_city": null,
    "firm_name": "Philippe de WASSEIGE, Notaire",
    "office_city": "Rochefort",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.356.147",
    "name_full": "Etablissements DENIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Philippe de WASSEIGE, de r\u00E9sidence \u00E0 Rochefort, le 5 d\u00E9cembre 2023",
    "texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}
13-12-2023 DE MEESTER Béatrice démissionne de son mandat d'administrateur Changement d'administrateurs
  • DE MEESTER Béatrice — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MEESTER B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PREMIERE RESOLUTION : R\u00E9vocation du mandat d\u2019administrateur de Madame DE MEESTER B\u00E9atrice, NN 29.05.05-150.74, domicili\u00E9e \u00E0 5580 Frandeux, Rue de Vachaux 12 sans remplacement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.356.147",
    "name_full": "ETABLISSEMENTS DENIS",
    "legal_form": "SA"
  }
}
2022
19-08-2022 3 reconduits Changement d'administrateurs
  • Jean-Luc DENIS — Bestuurder
  • Marc-Henri DENIS — Bestuurder
  • Frédéric BAIJOT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de ses admnistrateurs, \u00E0 savoir: 1\u00B0 Monsieur Jean-Luc DENIS, N.N. 57.08.05-173.57, domicili\u00E9 Rue de St-Hubert, 19 \u00E0 5580 Rochefort;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Henri DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de ses admnistrateurs, \u00E0 savoir: ... 2\u00BA Monsieur Marc-Henri DENIS, N.N. 89.02.08-185.03, domicili\u00E9 Chemin Vert, 16 \u00E0 5100 Wierde."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BAIJOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de ses admnistrateurs, \u00E0 savoir: ... 3\u00B0 Monsieur Fr\u00E9d\u00E9ric BAIJOT, N.N.68.10.15-141.34, domicili\u00E9 Rue des Bouleaux, 33 \u00E0 5580 Han-sur-Lesse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.356.147",
    "name_full": "ETABLISSEMENTS DENIS",
    "legal_form": "SA"
  }
}
2021
26-10-2021 4 reconduits Changement d'administrateurs
  • Jean-Luc DENIS — Bestuurder
  • Béatrix DE MEESTER — Bestuurder
  • Marc-Henri DENIS — Bestuurder
  • Christophe Colson — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de ses admnistrateurs, \u00E0 savoir: 1\u00B0 Monsieur Jean-Luc DENIS, N.N. 57.08.05-173.57, domicili\u00E9 Rue de St-Hubert, 19 \u00E0 5580 Rochefort;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrix DE MEESTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de ses admnistrateurs, \u00E0 savoir: ... 2\u00B0 Madame B\u00E9atrix DE MEESTER, N.N.29.05.05-150.74, domicili\u00E9e Rue de Vachaux, 12 \u00E0 5580 Frandeux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Henri DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de ses admnistrateurs, \u00E0 savoir: ... 3\u00B0 Monsieur Marc-Henri DENIS, N.N. 89.02.08-185.03, domicili\u00E9 Chemin Vert, 16 \u00E0 5100 Wierde."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, le mandat du commissaire reviseur repr\u00E9sent\u00E9 par, Monsieur Christophe Colson du cabinet BDO Reviseurs d\u0027Entreprises SC SCRL, (dont le si\u00E8ge social est situ\u00E9 \u00E0 Da Vincilaan, 9 \u00E0 1930 Zaventem BE 0431.088.28), Rue de Waucomont, 51 \u00E0 4651 Battice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.356.147",
    "name_full": "ETABLISSEMENTS DENIS",
    "legal_form": "SA"
  }
}
2020
12-05-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.356.147",
    "name_full": "ETABLISSEMENTS DENIS",
    "legal_form": "SA"
  }
}
2018
12-11-2018 BDO Reviseurs d'Entreprises sc scrl reconduit comme commissaire Changement d'administrateurs
  • BDO Reviseurs d'Entreprises sc scrl — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Reviseurs d\u0027Entreprises sc scrl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, le mandat du commissaire reviseur, Monsieur Philippe BLANCHE du cabinet BDO Reviseurs d\u0027Entreprises sc scrl, BE 0431.088.289, Rue Camille Hubert, 1 \u00E0 5032 ISNES (Gembloux), dont le mandat de trois ans, prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.356.147",
    "name_full": "ETABLISSEMENTS DENIS",
    "legal_form": "SA"
  }
}
2016
14-12-2016 4 reconduits Changement d'administrateurs
  • Hugues FRONVILLE — Commissaris
  • Jean-Luc DENIS — Bestuurder
  • Béatrix DE MEESTER — Bestuurder
  • Marc-Henri Denis — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hugues FRONVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, le mandat du commissaire reviseur, Monsieur Hugues FRONVILLE du cabinet BDO Reviseurs d\u0027Entreprises sc scrl, BE 0431.088.289, Avenue Reine Astrid, 92 \u00E0 1310 LA HULPE, dont le mandat de trois ans, prendra fin imm\u00E9diatement ap\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de ses administrateurs, \u00E0 savoir: 1/Monsieur Jean-Luc DENIS, N.N.57.08.05-173.57, domicili\u00E9 Rue de St-Hubert, 19 \u00E0 5580 Rochefort;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrix DE MEESTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de ses administrateurs, \u00E0 savoir: ... 2/ Madame B\u00E9atrix DE MEESTER, N.N.29.05.05-150.74, domicili\u00E9e Rue de Vachaux, 12 \u00E0 5580 Frandeux;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Henri Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, les mandats de ses administrateurs, \u00E0 savoir: ... 3/ Monsieur Marc-Henri Denis, N.N. 89.02.08-185.03, domicili\u00E9 \u00E0 Rue de Sesselich, 3 \u00E0 6700 Arlon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.356.147",
    "name_full": "ETABLISSEMENTS DENIS",
    "legal_form": "SA"
  }
}
2015
21-10-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Denis, Marc-Henri — Bestuurder
  • Denis, Marc-Henri — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis, Marc-Henri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "R\u00E9vocat\u00EDon du mandat d\u0027administrateur \u00E0 titre gratuit de M. Marc-Henri Denis avec effet au 30 septembre 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis, Marc-Henri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Nomination de M. Marc-Henri Denis comme Administrateur actif et r\u00E9mun\u00E9r\u00E9 \u00E0 partir du 1 octobre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.356.147",
    "name_full": "ETABLISSEMENTS DENIS",
    "legal_form": "SA"
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}